British police said on Tuesday they had charged the former Minister of Petroleum Resources, Diezani Alison-Madueke, with bribery offences, saying they suspected she had accepted bribes in return for awarding multi-million-pounds oil and gas contracts, Reuters reported.
Alison-Madueke, 63, was a key figure in the administration of former President Goodluck Jonathan, serving as petroleum resources minister from 2010 to 2015.
She also served as president of the Organisation of the Petroleum Exporting Countries (OPEC).
“We suspect Diezani Alison-Madueke abused her power in Nigeria and accepted financial rewards for awarding multi-million-pound contracts.
“These charges are a milestone in what has been a thorough and complex international investigation,” said Andy Kelly, Head of the National Crime Agency’s International Corruption Unit.
The NCA said Alison-Madueke was accused of benefitting from at least 100,000 pounds in cash, chauffeur driven cars, flights on private jets, luxury holidays for her family, and the use of multiple London properties.
The EFCC, on August 8, 2017, released an expose titled, ‘EFCC traces N47.2bn, $487.5m to ex-Minister Diezani Alison-Madueke’, accusing the former minister of fraud and money laundering.
Alison-Madueke left the country shortly after leaving office in 2015.
Shortly after the EFCC publication, several other sums of money and other assets, including jewellery and houses, linked to her had been seized and forfeited to the Federal Government.
Alison-Madueke, in her suit against the EFCC and AGF, denied the allegations, adding that the publication by the anti-graft agency was ‘maliciously written and authored and/or caused to be written, authored or published to the whole world at large’.
In the statement of claim, Alison-Madueke, through her lawyer, Mike Ozekhome, said the reason she left the country on May 22, 2015, was because she was diagnosed with ‘the most aggressive form of breast cancer – Triple Negative Cancer – and was hurriedly flown to England in order to undertake a critical course of treatment’.
Alison-Madueke further stated that ‘no money whatsoever to the tune of $72.8 million associated to her was discovered in Fidelity Bank.
“The claimant (Alison-Madueke) states that contrary to the ridiculous allegation made by the 1st defendant that the sum of N47.2 bn, $487.5 m, $2.5 bn, $72.8 m, etc, were traced to the claimant’s home and bank accounts are laughable as no home can house such an amount of cash except for the Central Bank of Nigeria; nor banks keep custody of such sums without alerting appropriate authorities.”
